Website & contact details
- Group website
- The site of this company’s group or brand.
Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd.
- Incorporated
- 6 February 2013 (13 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Henrieta MarcincinovaNoriko ShirakiNobumasa Kamiya
- Owned by
- Mitsubishi Heavy Industries, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 The SquareStockley ParkUxbridgeUB11 1ET
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Marcincinova, Henrieta
Director · Appointed 18 June 2026
Slovak
Born July 1978 (48)
Shiraki, Noriko
Director · Appointed 13 June 2025
Japanese
Born November 1971
Kamiya, Nobumasa
Director · Appointed 1 April 2024
Japanese
Born August 1968 (58)
Kano, Moritomi
Director · Appointed 1 April 2024
Japanese
Born November 1962
Marcincinova, Henrieta
Secretary · Appointed 1 November 2018
Japanese
Born November 1972
Officer history (15 former)
18 June 2026
Resigned Suzuki, Nobuaki as Director
18 June 2026
Appointed Marcincinova, Henrieta as Director
13 June 2025
Appointed Shiraki, Noriko as Director
1 April 2024
Appointed Kamiya, Nobumasa as Director
1 April 2024
Appointed Kano, Moritomi as Director
31 March 2024
Resigned Iwashima, Tetsuya as Director
31 March 2024
Resigned Miyake, Osamu as Director
1 July 2022
Appointed Iwashima, Tetsuya as Director
30 June 2022
Resigned Tsunashima, Yusuke as Director
1 July 2021
Appointed Miyake, Osamu as Director
30 June 2021
Resigned Morisaki, Shinichiro as Director
1 November 2018
Appointed Marcincinova, Henrieta as Secretary
1 November 2018
1 November 2018
Resigned Kariya, Ryoichi as Secretary
31 October 2018
9 May 2018
Appointed Suzuki, Nobuaki as Director
9 May 2018
14 June 2017
Appointed Tsunashima, Yusuke as Director
1 April 2017
31 March 2017
31 March 2017
Resigned Masuyama, Katsuhiko as Director
25 May 2016
Resigned Iwashima, Tetsuya as Director
25 May 2016
Appointed Morisaki, Shinichiro as Director
1 August 2015
Appointed Kariya, Ryoichi as Secretary
1 August 2015
Resigned Minamizaki, Akihiko as Secretary
12 May 2015
Appointed Iwashima, Tetsuya as Director
24 March 2015
1 October 2014
Appointed Masuyama, Katsuhiko as Director
1 October 2014
Resigned Shimma, Hiroyuki as Director
27 January 2014
Appointed Shimma, Hiroyuki as Director
27 January 2014
27 January 2014
Resigned Kusumoto, Kaoru as Director
1 August 2013
Appointed Minamizaki, Akihiko as Secretary
19 February 2013
Appointed Kusumoto, Kaoru as Director
6 February 2013
6 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Heavy Industries, Ltd.
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Established Under The Laws Of Japan
Reg. no. 0104-01-050387
Holdings 1
Companies where Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd. is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 26 November 2025 | Full accounts | 31 March 2025 | ||
| 13 June 2025 | Appointment of a director |
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